SCOTT-MATRIX LIMITED

Company number 04001068 ·

Dissolved

55 filings

Date Filing
26 Jan 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jan 2016 APPLICATION FOR STRIKING-OFF View document
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jul 2015 APPOINTMENT TERMINATED, SECRETARY GAVIN MCDONALD View document
26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SCOTT / 24/09/2013 View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages View document
29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DICK View document
20 Sep 2012 APPOINTMENT TERMINATED, SECRETARY RUTH SCOTT View document
20 Sep 2012 SECRETARY APPOINTED MR GAVIN JAMES PETER MCDONALD View document
20 Sep 2012 DIRECTOR APPOINTED MR RICHARD THOMAS SCHMIDT View document
20 Sep 2012 DIRECTOR APPOINTED MR JOHN LANDIS DICK View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH SCOTT View document
20 Sep 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jun 2012 SAIL ADDRESS CHANGED FROM: C/O COR BUSINESSS SERVICES 36 RENFORTH CLOSE GATESHEAD TYNE & WEAR NE8 3JB ENGLAND View document
13 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jun 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SCOTT / 24/05/2010 · 2 pages View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SCOTT / 24/05/2010 View document
4 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 6A WESTWAY INDUSTRIAL PARK THROCKLEY NEWCASTLE UPON TYNE TYNE & WEAR View document
1 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 C/O ROBERTSON & CO NAVIGATION HOUSE SLAKE TERRACE SOUTH SHELDS TYNE & WEAR NE34 0AB View document
1 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 25 COLDSTREAM ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 7BX View document
20 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
19 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
19 May 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
17 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
21 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
30 May 2000 SECRETARY RESIGNED View document
30 May 2000 DIRECTOR RESIGNED View document
30 May 2000 NEW SECRETARY APPOINTED View document
30 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document